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Home > England & Wales Companies > A.A.C. SERVICES LIMITED
Company Information for

A.A.C. SERVICES LIMITED

MANTON LANE, BEDFORD, MK41 7TL,
Company Registration Number
02433281
Private Limited Company
Active

Company Overview

About A.a.c. Services Ltd
A.A.C. SERVICES LIMITED was founded on 1989-10-17 and has its registered office in . The organisation's status is listed as "Active". A.a.c. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.A.C. SERVICES LIMITED
 
Legal Registered Office
MANTON LANE
BEDFORD
MK41 7TL
Other companies in MK41
 
Filing Information
Company Number 02433281
Company ID Number 02433281
Date formed 1989-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A.C. SERVICES LIMITED
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Company Officers of A.A.C. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA KESMIN MARKS
 Company Secretary 2006-03-31
JOHANNA KESMIN MARKS
 Director 1991-10-30
ROGER JULIAN MARKS
 Director 1994-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TINNER
 Company Secretary 2005-08-01 2006-03-31
JOHANNA KESMIN MARKS
 Company Secretary 1991-10-30 2005-08-01
DAVID ALEX MARKS
 Director 1991-10-30 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA KESMIN MARKS AEROMARK COMMUNICATIONS LIMITED Company Secretary 2006-03-31 CURRENT 1988-10-12 Active
JOHANNA KESMIN MARKS AEROMARK LIMITED Company Secretary 2006-03-31 CURRENT 2001-03-23 Active
JOHANNA KESMIN MARKS ANSWERLINK SERVICES LTD Company Secretary 2006-03-31 CURRENT 2004-12-17 Active
JOHANNA KESMIN MARKS CENTRAL SQUARE LTD Director 2018-01-12 CURRENT 2018-01-12 Active
JOHANNA KESMIN MARKS SNOOTY LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JOHANNA KESMIN MARKS MARKS VENTURES LTD Director 2015-09-18 CURRENT 2015-09-18 Active
JOHANNA KESMIN MARKS MARKS GROUP LTD Director 2015-05-23 CURRENT 2015-05-23 Active
JOHANNA KESMIN MARKS WOW LIVING LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-08-01
JOHANNA KESMIN MARKS OLNEY WINE BAR LTD Director 2014-09-09 CURRENT 2014-08-11 Active
JOHANNA KESMIN MARKS BEDFORDSHIRE INNOVATORS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JOHANNA KESMIN MARKS MARKS TRUST Director 2012-09-20 CURRENT 2012-09-20 Active
JOHANNA KESMIN MARKS SELF FUNDING LTD Director 2010-08-31 CURRENT 2010-08-31 Active
JOHANNA KESMIN MARKS T.F. HOLDINGS LIMITED Director 2009-04-27 CURRENT 1970-05-22 Active
JOHANNA KESMIN MARKS MARKS HOLDINGS LIMITED Director 2008-10-23 CURRENT 2008-10-23 Active
JOHANNA KESMIN MARKS ANSWERLINK SERVICES LTD Director 2005-05-12 CURRENT 2004-12-17 Active
JOHANNA KESMIN MARKS T.J.D. TRADE LIMITED Director 2003-01-10 CURRENT 2003-01-10 Active
JOHANNA KESMIN MARKS AEROMARK LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
JOHANNA KESMIN MARKS AEROMARK COMMUNICATIONS LIMITED Director 1991-10-30 CURRENT 1988-10-12 Active
ROGER JULIAN MARKS AEROMARK TECHNOLOGIES LTD Director 2013-06-27 CURRENT 2013-06-27 Active
ROGER JULIAN MARKS BEDFORDSHIRE INNOVATORS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ROGER JULIAN MARKS MARKS TRUST Director 2012-09-20 CURRENT 2012-09-20 Active
ROGER JULIAN MARKS MARKS HOLDINGS LIMITED Director 2008-10-23 CURRENT 2008-10-23 Active
ROGER JULIAN MARKS ANSWERLINK SERVICES LTD Director 2005-05-12 CURRENT 2004-12-17 Active
ROGER JULIAN MARKS AEROMARK LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
ROGER JULIAN MARKS AEROMARK COMMUNICATIONS LIMITED Director 2000-01-03 CURRENT 1988-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JULIAN MARKS
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOHANNA KESMIN MARKS / 04/12/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN MARKS / 04/12/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA KESMIN MARKS / 04/12/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOHANNA KESMIN MARKS / 04/12/2013
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0130/10/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0130/10/09 ANNUAL RETURN FULL LIST
2009-01-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARKS / 01/11/2008
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-09363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-08363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-13363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-19363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-21363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-03363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-09363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-20363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-01-29363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to A.A.C. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.A.C. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1999-09-02 Outstanding VODAFONE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.A.C. SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 699,970
Cash Bank In Hand 2011-09-30 £ 131,899
Current Assets 2012-09-30 £ 1,263,546
Current Assets 2011-09-30 £ 873,253
Debtors 2012-09-30 £ 559,691
Debtors 2011-09-30 £ 739,519
Fixed Assets 2012-09-30 £ 549,215
Fixed Assets 2011-09-30 £ 640,135
Shareholder Funds 2012-09-30 £ 1,101,278
Shareholder Funds 2011-09-30 £ 915,046
Stocks Inventory 2012-09-30 £ 3,885
Stocks Inventory 2011-09-30 £ 1,835
Tangible Fixed Assets 2012-09-30 £ 549,215
Tangible Fixed Assets 2011-09-30 £ 640,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A.C. SERVICES LIMITED registering or being granted any patents
Domain Names

A.A.C. SERVICES LIMITED owns 21 domain names.

aactelecom.co.uk   3gtelematics.co.uk   annie-marks.co.uk   answerlink.co.uk   callgroups.co.uk   gasrecords.co.uk   newpondfarm.co.uk   optematics.co.uk   orangesl.co.uk   optimatics.co.uk   safefone.co.uk   thesnootytavern.co.uk   aerowork.co.uk   servlink.co.uk   smartdash.co.uk   snootyinns.co.uk   self-funding.co.uk   vehicle-tracking-aeromark.co.uk   pro-ski.co.uk   e-sinc.co.uk   dynmx.co.uk  

Trademarks
We have not found any records of A.A.C. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.A.C. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-05-11 GBP £1,764
Bradford City Council 2012-05-11 GBP £3,135
Bradford City Council 2012-04-19 GBP £900
Bradford City Council 2012-02-17 GBP £1,764
Bradford City Council 2012-01-25 GBP £759
Bradford City Council 2012-01-23 GBP £714
Bradford City Council 2012-01-13 GBP £1,764
Bradford Metropolitan District Council 2011-12-12 GBP £2,058 Office Equipment
Bradford Metropolitan District Council 2011-11-28 GBP £2,058 Office Equipment
Bradford Metropolitan District Council 2011-11-09 GBP £2,058 Office Equipment
Bradford Metropolitan District Council 2011-05-27 GBP £2,058 Office Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.A.C. SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A.C. SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.A.C. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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